29th May 2007 13:24
Evolution Group PLC29 May 2007 The Evolution Group Plc (the "Company")29 May 2007 ANNUAL INFORMATION UPDATE - 26 May 2006 to 25 May 2007 The Evolution Group PLC (the "Company") provides an Annual Information Update in accordance with Prospectus Rule 5.2 of information that has been published or made available to the public by the Company throughout the period 26 May 2006 to 25 May 2007. 1. Announcements made via RNS, a regulatory information service All the documents listed below were published via RNS, a regulatory informationservice. Date Description of the announcement 26 May 2006 Annual Information Update5 June 2006 Director/PDMR Shareholding7 June 2006 Director/PDMR Shareholding7 June 2006 Appointment of Director9 June 2006 Director/PDMR Shareholding14 June 2006 Director/PDMR Shareholding19 June 2006 Director/PDMR Shareholding19 June 2006 Director/PDMR Shareholding20 June 2006 Director/PDMR Shareholding21 June 2006 Holding(s) in Company21 June 2006 Holding(s) in Company26 June 2006 Holding(s) in Company6 July 2006 Director/PDMR Shareholding10 July 2006 Holding(s) in Company12 July 2006 Director/PDMR Shareholding13 July 2006 Holding(s) in Company14 July 2006 Holding(s) in Company19 July 2006 Holding(s) in Company27 July 2006 Holding(s) in Company15 August 2006 Holding(s) in Company22 August 2006 Blocklisting Interim Review29 August 2006 Holding(s) in Company6 September 2006 Director/PDMR Shareholding7 September 2006 Holding(s) in Company11 September 2006 Holding(s) in Company14 September 2006 Transaction in Own Shares14 September 2006 Director/PDMR Shareholding18 September 2006 Holding(s) in Company19 September 2006 Transaction in Own Shares19 September 2006 Director/PDMR Shareholding22 September 2006 Holding(s) in Company25 September 2006 Holding(s) in Company25 September 2006 Director/PDMR Shareholding26 September 2006 Holding(s) in Company26 September 2006 Director/PDMR Shareholding28 September 2006 Transaction in Own Shares4 October 2006 Director/PDMR Shareholding5 October 2006 Holding(s) in Company9 October 2006 Transaction in Own Shares11 October 2006 Director/PDMR Shareholding11 October 2006 Holding(s) in Company13 October 2006 Holding(s) in Company16 October 2006 Holding(s) in Company27 October 2006 Trading Statement27 October 2006 Blocklisting Interim Review27 October 2006 Transaction in Own Shares1 November 2006 Transaction in Own Shares2 November 2006 Holding(s) in Company3 November 2006 Holding(s) in Company6 November 2006 Director/PDMR Shareholding6 November 2006 Transaction in Own Shares9 November 2006 Transaction in Own Shares13 November 2006 Transaction in Own Shares14 November 2006 Transaction in Own Shares15 November 2006 Transaction in Own Shares15 November 2006 Transaction in Own Shares15 November 2006 Director/PDMR Shareholding16 November 2006 Transaction in Own Shares20 November 2006 Transaction in Own Shares24 November 2006 Holding(s) in Company24 November 2006 Director/PDMR Shareholding29 November 2006 Transaction in Own Shares30 November 2006 Director/PDMR Shareholding1 December 2006 Transaction in Own Shares4 December 2006 Transaction in Own Shares5 December 2006 Director/PDMR Shareholding20 December 2006 Director/PDMR Shareholding20 December 2006 Total Voting Rights22 December 2006 Director/PDMR Shareholding5 January 2007 Director/PDMR Shareholding5 January 2007 Holding(s) in Company5 January 2007 Transaction in Own Shares8 January 2007 Transaction in Own Shares9 January 2007 Director/PDMR Shareholding10 January 2007 Director/PDMR Shareholding11 January 2007 Director/PDMR Shareholding18 January 2007 Director/PDMR Shareholding18 January 2007 Total Voting Rights19 January 2007 Director/PDMR Shareholding25 January 2007 Director/PDMR Shareholding25 January 2007 Director/PDMR Shareholding29 January 2007 Holding(s) in Company29 January 2007 Director/PDMR Shareholding29 January 2007 Director/PDMR Shareholding31 January 2007 Holding(s) in Company31 January 2007 Total Voting Rights6 February 2007 Director/PDMR Shareholding13 February 2007 Holding(s) in Company19 February 2007 Holding(s) in Company19 February 2007 Holding(s) in Company22 February 2007 Blocklisting Interim Review27 February 2007 Total Voting Rights6 March 2007 Director/PDMR Shareholding14 March 2007 Holding(s) in Company14 March 2007 Holding(s) in Company20 March 2007 Holding(s) in Company22 March 2007 Holding(s) in Company29 March 2007 Holding(s) in Company30 March 2007 Total Voting Rights2 April 2007 Final Results3 April 2007 Holding(s) in Company4 April 2007 Director/PDMR Shareholding5 April 2007 Director/PDMR Shareholding10 April 2007 Director/PDMR Shareholding11 April 2007 Director/PDMR Shareholding17 April 2007 Director/PDMR Shareholding18 April 2007 Director/PDMR Shareholding19 April 2007 Director/PDMR Shareholding24 April 2007 Director/PDMR Shareholding26 April 2007 Director/PDMR Shareholding27 April 2007 Blocklisting Interim Review30 April 2007 Total Voting Rights1 May 2007 Annual Report and Accounts2 May 2007 Director/PDMR Shareholding4 May 2007 Director/PDMR Shareholding11 May 2007 Other Directorships15 May 2007 Holding(s) in Company15 May 2007 Director/PDMR Shareholding Copies of the above documents can be obtained via the Company's website atwww.evgplc.com or on the London Stock Exchange site atwww.londonstockexchange.com. Please note that certain of the informationprovided was provided as at a specifc date and may now be out of date. 2. Documents filed at Companies House All the documents listed below were filed with the Registrar of Companies inEngland and Wales on or in respect of the dates indicated. Date Document filed 25 May 2006 Resolutions AGM Special Resolutions25 May 2006 Form 288b resignation of O Vaughan as a Director5 June 2006 Form 88(2) Return of allotments of shares30 June 2006 Form 88(2) Return of allotments of shares3 July 2006 Form 88(2) Return of allotments of shares7 June 2006 Form 288a appointment of a Umbers as a Director3 July 2006 Form 88(2) Return of allotments of shares6 July 2006 Form 88(2) Return of allotments of shares4 August 2006 Form 88(2) Return of allotments of shares13 September 2006 Form 169 Purchase of own shares18 September 2006 Form 169 Purchase of own shares27 September 2006 Form 169 Purchase of own shares28 September 2006 Form 288b resignation of M Fong as Secretary28 September 2006 Form 288a appointment of N Gordon as Secretary29 September 2006 Form 288a appointment of M Nicholls as a Director30 September 2006 Form 88(2) Return of allotments of shares3 October 2006 Form 88(2) Return of allotments of shares16 October 2006 Form 169 Purchase of own shares27 October 2006 Form 169 Purchase of own shares27 October 2006 Form 169 Purchase of own shares31 October 2006 Form 169 Purchase of own shares3 November 2006 Form 88(2) Return of allotments of shares3 November 2006 Form 169 Purchase of own shares7 November 2006 Form 169 Purchase of own shares10 November 2006 Form 169 Purchase of own shares13 November 2006 Form 169 Purchase of own shares14 November 2006 Form 169 Purchase of own shares15 November 2006 Form 169 Purchase of own shares20 November 2006 Form 169 Purchase of own shares29 November 2006 Form 169 Purchase of own shares30 November 2006 Form 169 Purchase of own shares1 December 2006 Form 169 Purchase of own shares5 December 2006 Form 88(2) Return of allotments of shares8 January 2007 Form 288b resignation of N Gordon as Secretary8 January 2007 Form 288a appointment of T Lee as Secretary31 January 2007 Form 88(2) Return of allotments of shares28 February 2007 Form 88(2) Return of allotments of shares6 March 2007 Form 88(2) Return of allotments of shares24 April 2007 Form 363 Annual Return30 April 2007 Form 88(2) Return of allotments of shares4 May 2007 Form 88(2) Return of allotments of shares 3. Annual and Interim Reports The Company's Annual Report and Accounts for the year ended 31 December 2005(filed on 25 May 2006) and the Interim Report 2006 published on 12 September2006 can be found on the Company's website at www.evgplc.com For more information please contact:The Evolution Group PlcTony Lee, Group Company Secretary Tel: 0207 071 4300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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